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Meeting Agendas & Minutes

Name: Academic Senate Meeting Nov 19, 2015
Start: 2015-11-19T22:30+00:00
End: 2015-11-20T00:15+00:00

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Academic Senate Meeting Nov 19, 2015

Date: 11/19/2015 2:30 PM - 4:15 PM 11/19/2015 2:30 PM 11/19/2015 4:15 PM

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Agenda
November 19, 2015

Academic Senate Membership

Alfred Hochstaedter (President)	Jacque Evans	Heather Craig
Kathleen Clark (Vice President)	Merry Dennehy	Eric Ogata
Paola Gilbert (ASCCC Delegate)	Sandra Washington	James Lawrence
Lynn Kragelund (Secretary)	Robynn Smith	Mark Clements
Sunny LeMoine	Glenn Tozier	Mike Torres
	Anthony Villarreal

I. Opening Business

A. Public Comments/Welcome (2:30-2:35)

B. Approval of Draft Minutes from the Nov 5 meeting (2:35-2:40)

II. Reports

A. President's Report Notes (2:40-2:45)
MPC news and information as provided through venues such as AAAG, the College Council, the Board of Trustees, Accreditation, and other areas of interest.

B. COC (Action Item) (2:45-2:55)
CTE Liaison
Screening Committees

C. Flex Committee Report (2:55-3:05)
Draft Wednesday Agenda
Draft Thursday Agenda
Only one more meeting to approve.

D. ASCCC Delegate Report (3:05-3:25)
Paola went to the ASCCC Fall Plenary and will tell us about it.
Fall 2015 Resolutions

III. Old Business

A. Accreditation Self Evaluation Review (3:25-3:40)
Please prioritize IB, IC, IIA, IVA and IIIA6
Accreditation feedback form
Primary feedback questions are:
1. Did you find any factual inaccuracies in this section. If so, please indicate what information needs to be corrected.
2. Are the cited examples and evidence sufficient? Are there other examples we should consider for this standard?
3. Do you have any other suggestions or feedback to improve this section and help the College with the next steps of the draft process?

B. GE Area Descriptions from the Curriculum Advisory Committee ACTION (3:40-3:50)
Old descriptions with CAC's "tracked changes"
Draft Descriptions -- As presented at the 11-5-15 meeting; please consider carefully the wording in Area F
Tracked suggestions--mostly Fred's--presented for consideration at a future date
GEOs
MPC Mission Statement -- as requested
MPC Definition of Life-long Learners (scroll down) -- as requested
Sunshine Giesler will not be able to join us this time.

IV. New Business

A. Student Equity Plan 2015 (3:50-4:05)
Student Equity Plan 2015
LaKisha Bradly and/or Larry Walker will join us

B. Endorse the Report of the Chancellor's Office Task Force on Accreditation (4:05-4:15)
The Report
Possible Draft Communication
Comments received by the Chancellor's Office so far
Board of Governors calls for new plan for accreditation for CCC's

V. Future Agenda Item

A. Transition to Google Campus informational session
Kristin Darken

B. More on the MPC GE Standards